BMO Financial Group is seeking a Financial Crimes Investigator to identify and assess activity tied to potential financial crime, and to document findings in accordance with established procedures. You will analyze data from detection tools, prepare incident reports, and coordinate with internal teams and regulators as needed to determine actions and improvements.
This remote role offers a salaried position with health insurance, tuition reimbursement, and retirement plans, and opportunities to
📌 Bilingual Fraud Investigator (Ahuntsic)
🏢 Bank N.a.
📍 Ahuntsic
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